Companies House does not verify the accuracy of the information filed

NXG CONNECT LTD

Company number 09193455

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 May 2020	PSC07	Cessation of Simon Greenleaf as a person with significant control on 22 May 2020	View PDF Cessation of Simon Greenleaf as a person with significant control on 22 May 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	TM01	Termination of appointment of Simon Greenleaf as a director on 30 May 2018	View PDF Termination of appointment of Simon Greenleaf as a director on 30 May 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 29 August 2017 with updates	View PDF Confirmation statement made on 29 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with no updates	View PDF Confirmation statement made on 29 August 2016 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
19 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2016	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 90	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 90 - link opens in a new window - 6 pages (6 pages)
02 Mar 2015	CH01	Director's details changed for Mr Graham David Howe on 1 March 2015	View PDF Director's details changed for Mr Graham David Howe on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	CH01	Director's details changed for Mr Simon Greenleaf on 1 March 2015	View PDF Director's details changed for Mr Simon Greenleaf on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Mar 2015	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 10 Queen Street Place London EC4R 1BE on 2 March 2015	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 10 Queen Street Place London EC4R 1BE on 2 March 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AD01	Registered office address changed from C/O Bates Wells Braithwaite London Llp Scandanavian House 2 - 6 Cannon Street London Greater London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015	View PDF Registered office address changed from C/O Bates Wells Braithwaite London Llp Scandanavian House 2 - 6 Cannon Street London Greater London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	CH01	Director's details changed for Mr Jeremy Peter Hempstead on 1 March 2015	View PDF Director's details changed for Mr Jeremy Peter Hempstead on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Dec 2014	AP04	Appointment of Bwb Secretarial Limited as a secretary on 17 December 2014	View PDF Appointment of Bwb Secretarial Limited as a secretary on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 90 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-29 GBP 90 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 39 pages (39 pages)

Cookies on Companies House services

NXG CONNECT LTD

Filter by category